Bg Energy Trading Limited

Company Name	Bg Energy Trading Limited
Company Status	Dissolved
Company Number	08609873
Category	Private Limited Company
Incorporation Date	15 July 2013(10 years, 9 months ago)
Dissolution Date	29 July 2020 (3 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2019(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 July 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	31 July 2016(3 years after company formation)
Appointment Duration	3 years, 12 months (closed 29 July 2020)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	28 September 2017(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 July 2020)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Pedro Zinner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Czech/Brazilian
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Patrick Bruce MacDonald
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Director Of Oil Marketing
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Ms Ann Collins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Stephen James Hill
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	President - Bg Lng Trading Llc
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Mrs Rebecca Louise Dunn
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Mrs Chloe Silvana Barry
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr John Patrick Kiddle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Stephen Robert Unger
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 March 2014(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2016)
Role	Assistant Treasurer
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Cayley Louise Ennett
Status	Resigned
Appointed	01 October 2015(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Thomas Henry Summers
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 11 June 2019)
Role	Director Lng Supply & Commercial Operations
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	bg-group.com
Email address	[email protected]
Telephone	0118 9353222
Telephone region	Reading

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Bg Energy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£17,060,651
Cash	£2,702
Current Liabilities	£1,782,171,417

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 November 2017	Appointment of Shell Corporate Director Limited as a director on 28 September 2017 (2 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
5 December 2016	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016 (1 page)
16 November 2016	Termination of appointment of Stephen Robert Unger as a director on 30 September 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
8 September 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 (2 pages)
8 September 2016	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016 (1 page)
7 September 2016	Termination of appointment of Patrick Bruce Macdonald as a director on 31 July 2016 (1 page)
23 August 2016	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 (1 page)
5 July 2016	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 5 July 2016 (2 pages)
30 June 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
7 June 2016	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016 (1 page)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
6 October 2015	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015 (2 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (7 pages)
14 May 2015	Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Stephen James Hill on 13 May 2015 (2 pages)
23 April 2015	Full accounts made up to 31 December 2014 (17 pages)
5 November 2014	Director's details changed for Ms Ann Collins on 26 September 2014 (2 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (7 pages)
7 March 2014	Appointment of Mr Stephen Robert Unger as a director (2 pages)
7 March 2014	Appointment of John Patrick Kiddle as a director (2 pages)
6 March 2014	Termination of appointment of Pedro Zinner as a director (1 page)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
31 July 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
15 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (27 pages)

Bg Energy Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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